EX-24.(A) 5 d829578dex24a.htm EX-24.(A) EX-24.(a)

Exhibit 24(a)

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned officers and directors of Bank of America Corporation (the “Corporation”), whose signatures appear below, hereby makes, constitutes and appoints David G. Leitch and Ross E. Jeffries, Jr., and each of them acting individually, his or her true and lawful attorneys-in-fact and agents with power to act without the other and with full power of substitution, to prepare, execute, deliver and file with the Securities and Exchange Commission under the Securities Act of 1933, as amended, in his or her name and on his or her behalf, and in each of the undersigned’s capacity or capacities as shown below, a Registration Statement on Form S-8 under the Securities Act of 1933, as amended, with respect to the registration of unsecured obligations of the Corporation to pay deferred compensation under the Bank of America Corporation Deferred Compensation Plan (formerly known as the Bank of America 401(k) Restoration Plan), as amended and restated effective January 1, 2015 and as subsequently amended, and any and all amendments to the Registration Statement (including post-effective amendments), granting unto said attorneys-in-fact and agents full power and authority to do and perform every act necessary or incidental to the performance and execution of the powers granted herein, and ratifying and confirming all acts which said attorneys-in-fact and agents might do or cause to be done by virtue hereof. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.

IN WITNESS WHEREOF, each of the undersigned officers and directors has executed this Power of Attorney as of the date indicated below.

 

Signature

  

Title

 

Date

/s/ Brian T. Moynihan

Brian T. Moynihan

  

Chief Executive Officer,

Chairman and Director

(Principal Executive Officer)

  November 14, 2019

/s/ Paul M. Donofrio

Paul M. Donofrio

  

Chief Financial Officer

(Principal Financial Officer)

  November 18, 2019

/s/ Rudolf A. Bless

Rudolf A. Bless

  

Chief Accounting Officer

(Principal Accounting Officer)

  November 18, 2019

/s/ Sharon L. Allen

Sharon L. Allen

   Director   November 14, 2019

/s/ Susan S. Bies

Susan S. Bies

   Director   November 14, 2019

/s/ Jack O. Bovender, Jr.

Jack O. Bovender, Jr.

   Director   November 14, 2019

/s/ Frank P. Bramble, Sr.

Frank P. Bramble, Sr.

   Director   November 14, 2019

/s/ Pierre de Weck

Pierre de Weck

   Director   November 14, 2019

/s/ Arnold W. Donald

Arnold W. Donald

   Director   November 14, 2019

/s/ Linda P. Hudson

Linda P. Hudson

   Director   November 14, 2019

/s/ Monica C. Lozano

Monica C. Lozano

   Director   November 14, 2019

/s/ Thomas J. May

Thomas J. May

   Director   November 14, 2019


/s/ Lionel L. Nowell, III

Lionel L. Nowell, III

   Director   November 14, 2019

/s/ Denise Ramos

Denise Ramos

   Director   November 14, 2019

/s/ Clayton S. Rose

Clayton S. Rose

   Director   November 14, 2019

/s/ Michael D. White

Michael D. White

   Director   November 14, 2019

/s/ Thomas D. Woods

Thomas D. Woods

   Director   November 14, 2019

/s/ R. David Yost

R. David Yost

   Director   November 14, 2019

/s/ Maria T. Zuber

Maria T. Zuber

   Director   November 14, 2019

 

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